The founder of Yoga to the Persons — who was just lately charged with tax evasion — has a record of making use of aliases and was close to both equally a mobster and a fugitive who fled the US for Mexico, prosecutors alleged at a court docket listening to Wednesday.
Greg Gumucio, who is dealing with federal tax evasion and conspiracy charges, has allegedly frequented a mentor in Acapulco, Mexico, a number of occasions in current decades and even guest-taught yoga in the metropolis, Assistant US Lawyer Michael Neff reported at the listening to in Manhattan federal court.
Neff — who argued for Gumucio to be placed on property incarceration pending demo — did not discover Gumucio’s on-the-run mentor but explained the male fled right after losing a civil go well with in the US and is at this time wanted by authorities.
The accused tax cheat has also beforehand applied 6 aliases, three social safety figures and three beginning dates, Neff alleged at the hearing — arguing he is a flight hazard and really should be ordered incarcerated pending trial.
Gumucio also has a heritage of “grooming” and threatening his previous yoga staff members – and palled about with a mobster, Neff told magistrate Decide Jennifer Willis.
“He was close to somebody with a connection to structured crime,” the prosecutor said.
A single yoga instructor Gumucio allegedly threatened was so frightened that she commenced to have a gun with her after the face, according to the prosecutor.
Gumucio’s court docket-appointed legal professional, Marne Lenox, argued her client’s overall look at the hearing Wednesday was evidence he could show up to his court docket dates and that he should really be permit go without home incarceration.
Lenox extra that he hadn’t found his fugitive mentor in decades, and she believes he’s no extended even in Mexico.
“It’s not crystal clear exactly where this person is,” she advised the decide.
Choose Willis slice Gumucio unfastened on a $250,000 bond and restricted his travel to the locations in New York, Oregon and Washington condition, wherever he lives.
Gumucio, who launched Yoga to the Men and women in 2006, was charged together with his wife and another prime government previous 7 days for the tax evasion scheme.
From 2010 to 2020, Yoga to the Persons raked in some $20 million in income, but the organization under no circumstances filed a tax return with the IRS.
As component of the plan, yoga instructors in the network collected payments in dollars and sometimes held “stacking parties” to depend the revenue.
Some of the events ended up held at Gumucio’s East Village condominium, in which personnel would from time to time stash countless numbers of dollars in his guitar case.
Gumucio is owing back again in courtroom Sept. 30.